Lottery bosses turned to Condition Safety Agency to investigate leaks

Lottery bosses turned to Condition Safety Agency to investigate leaks

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Previous Nationwide Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the Point out Safety Company (SSA) in December 2018 to research the leaking of files that exposed lottery corruption.
The NLC’s business secretary at enough time outlined media experiences she stated ended up determined by “stolen” information in an affidavit for your SSA.
The SSA did examine. It observed the data wasn't a make any difference of point out protection and the “prevalence of alleged corruption and irregularities” gave “sufficient motive” to the media to reveal it.
A whole new board and management has given that taken above the NLC and So far have taken steps to end corruption at the institution.
A State Protection Company (SSA) investigation uncovered which the “prevalence” of alleged corruption and irregularities involving the NLC and its beneficiaries “offered ample motive” for publicity via the media.

The probe into intended “data security breaches and sabotage of NLC operations” was undertaken after then-NLC board chairperson Alfred Nevhutanda wrote on the SSA in December 2018 requesting it to analyze.

Here's

Nevhutanda’s letter,
an affidavit by currently suspended NLC enterprise secretary Nompumelelo Nene supporting the request, and
the safety company’s “private” findings and proposals.
Nevhutanda asked the SSA to analyze the part of NLC team in the alleged leaking of information, and Nene, in her affidavit identified unique media and studies that she claimed concerned these leaks.

During the letter outlining its findings, the SSA explained to the NLC that when shielding condition info was “a legal critical geared toward preserving the sovereignty and integrity on the condition” this only placed on properly categorised details.

Although it didn't say so right, the SSA findings implied the allegedly leaked information did not fall into this class.

Significantly, the SSA created it crystal clear that the necessity to guard point out facts “would not reduce any individual from blowing the whistle on corruption or irregular or criminal activity”.

The SSA investigation uncovered which the NLC information linked to the alleged breach was “sensitive and privileged in nature, but not classified when it comes to the prescripts of the Least Details Stability Expectations (Skip)”.

“The leakage of your pertinent delicate Formal NLC info to your media does not pose a risk to nationwide protection,” the SSA claimed, introducing which the impact from the breaches was reputational.

The SSA report identified “no evidence of a factual and incriminating mother nature versus any of your suspected NLC workers that can be recognized from the information and data interrogated”.

Additionally, it mentioned that “the prevalence of alleged corruption and irregularities in the NLC and at its beneficiaries does supply enough motive to own this kind of uncovered within the media”.

Conspiracy promises
In 2020, Nevhutanda told MPs throughout a session of Parliament’s trade, market and Competitiveness portfolio committee that there was “a conspiracy” by which information and facts “stolen” through the NLC was sent to your US, where he claimed it was currently being bought to fund a smear marketing campaign against the NLC.

He was repeating equivalent statements he had Formerly designed in Parliament, which bundled ad hominem attacks on GroundUp and this reporter but was thorough not to call possibly.

“I arrived in this article Within this August home last calendar year and claimed to honourable users that specifics of our beneficiaries has actually been stolen and put in a single point out in America,” he told MPs.

“We named on the Point out Security Agency to come back look into the subject because we are acquiring studies that our facts is building money for media platforms and journalists,” he mentioned. “There was communicate, of course from one resource, a person media, that spoke A lot about proactive-funding,” Nevhutanda claimed (referring to GroundUp), but didn't notify MPs that the SSA investigation were concluded Practically a yr before.

Proactive funding was at the heart with the looting of your lottery. It aspect-stepped the normal grant process. The NLC could alone detect a venture to fund and appoint a non-revenue organisation to oversee it.

Just after Nevhutanda 1st explained to Parliament in 2018 that he experienced questioned the SSA to research the supposed breach, the South African Countrywide Editors Discussion board issued a press release indicating that his remarks mirrored “a very perilous Mindset in which the media is getting blamed for the NLC’s inherent complications”.

“Rather then investigating why thousands and thousands can not be accounted for, the NLC has instead tried to Forged question around the integrity of the journalists associated and it has asked the SSA to investigate their sources.”

Proactive jobs created secret
Stability flaws discovered within the NLC grant funding technique in the course of the SSA’s investigation, surface to have already been utilised as an justification with the NLC to remove all proactive-funded jobs from its central grants process.

“In or about 21 December 2019, the classification of all Professional-actively funding tasks was heightened to ‘solution’ and assignments ended up removed from the grant funding method and maintained manually underneath the custody of [Tsietsi Maselwa] the NLC’s [then] Deputy Details Business office, Govt Manager Lawful so that you can safeguard [the] details,” Nene explained in her affidavit.

“There was many interior dialogue, with lots of backwards and forwards, about how to proceed to plug the alleged leaks”, a resource, who was within a senior situation within the NLC at the time, informed GroundUp. “Ultimately, the decision was taken to remove each of the proactive tasks through the technique and limit access to A few persons”.

Some in that handful of men and women had been implicated in corruption.

Maselwa, who resigned in the NLC several decades in the past, continues to be implicated in corruption involving lottery cash. He obtained R4.three-million from lottery funds allocated to make a library and museum intricate in Kuruman (see Taung Cultural Music and Arts Expo) which he employed to make a home within an upmarket gated enhancement in Pretoria. The property is one of many paid out for with lottery cash which were frozen once the Asset Forfeiture Device received a preservation get in December 2022.

The politically-related Nevhutanda, who was appointed given that the NLC board chairperson by previous President Jacob Zuma in 2009 and was near to substantial-ups from the ANC leadership, former NLC previous Commissioner Thabang Mampane, and ex-chief working officer Phillemon Letwaba, have all been implicated within the corruption which confused the NLC on their observe.

Also implicated are previous board customers William Huma, who resigned right after he was confronted with proof of how he had profited from corrupt lottery grants, and Muthuhadini Madzivhandila, who may have due to the fact died.

Whenever a new administration, such as the entire board and government, took around on the NLC in late 2022 and early 2023, they found out a “chaotic mess” inside the documentation regarding proactive funding, A lot of which was paper-based mostly. Critical files were being lacking. Data files held for safekeeping by doc storage corporation Metrofile were signed out and under no circumstances returned.

The NLC was able to Get better copies of some ผล หวย ลาว files from its Mimecast email archiving method along with the laptops in their assistants and assist staff members.

Information stories
In his 1 December 2018 letter, tackled to then SSA Minister Dipuo Letsatsi-Duba, Nevhutanda wrote: “The NLC has noted with grave concern probable information and facts protection breaches along with the unauthorised use and/or dissemination of confidential information and facts received as a result of accomplishing official capabilities inside the Fee by NLC workers. The things to do are intended to undermine the integrity with the Fee whilst disrupting the productive functions [in the NLC] and resulting in insurmountable reputational hurt towards the Commission since the custodian of non-public facts entrusted to it by its beneficiaries.”

His ask for for that SSA to analyze was supported within an affidavit by suspended NLC corporation secretary, Nomphumelelo Nene.

Nene is now struggling with a disciplinary inquiry just after she was unsuccessful in lawful action to put aside results of irregular expenditure on her observe.

The purpose of her affidavit, Nene claimed, was “to file the activities which transpired relating to facts safety breaches within the Nationwide Lotteries Commission”.

She outlined many news experiences which she claimed had been the final results of such “breaches” (see at the end of this text).

Nene said that a whistle-blower approached the NLC alleging that among its personnel, Sello Qhino, experienced “furnished her labeled NLC Facts and persistently inspired her to offer the knowledge to GroundUp”.

Qhino, who blew the whistle on a number of dodgy lottery-funded initiatives in Kuruman immediately after makes an attempt to raise The difficulty internally were being overlooked, was subsequently fired.

Referring to an eighteen November 2018 post while in the Each day Dispatch with regards to the misappropriation of Lottery cash, Nene said which the NLC determined and afterwards suspended Zintle Rungqu. She was an worker during the NLC’s East London Business office, who was the associate as well as the mom of whistleblower Mzukise Makatse’s a few young children.

Rungqu and Makatse believe Rungqu was punished mainly because Makatse blew the whistle. She was suspended and billed internally, Using the NLC paying out R470,000 on legal professionals to represent it, but was found not responsible and permitted to return to work.

“The prevalent Consider these content is usually that [they require] categorized details relating to proactive funding jobs,” Nene explained in her affidavit.

When Runqu was suspended, Makatse moved out from the spouse and children property to go ahead and take heat off her and his little ones. Dealing with homelessness, he moved into an Business in an vacant manufacturing facility belonging to a colleague.

Each Makatse and Qhino are taking part in an NLC reparation method meant to recognise the hurt a lot of people experienced within the hands from the NLC. Apologies and, in some cases, economic compensation are anticipated.

“Some folks have been actually impacted quite negatively by this … This is de facto agonizing,” NLC Commissioner Jodi Scholtz informed the Every day Maverick past 12 months.

“I met two or three these men and women. It was just so coronary heart-wrenching that their whole lives have been turned the wrong way up,” said Scholtz.

Among the All those she satisfied were being Qhino and Makatse.

Protected platform essential for whistleblowers
The SSA observed the absence at some time of an appropriate channel for whistleblowers to report corruption led them to show to your media.

“Failure to possess a committed anti-corruption channel will cause personnel presenting these kinds of scenarios outside of the NLC,” the SSA stated in its conclusions.

“Supplied the magnitude of corruption in state establishments, it stays essential that it makes certain that the NLC complies with all safety prescripts Which its concentrate is on making sure that illegal and irregular carry out is sufficiently mitigated towards and by guaranteeing an adequate channel for whistle-blowers to report untoward conduct devoid of becoming intimidated.”

It advisable which the NLC build a “safe channel” for employees to provide information on any “untoward activity” that would not stop or discourage staff from blowing the whistle. A whistle-blowers policy, according to the Guarded Disclosures Act twenty five of 2000, is a need.”

Media stories Nene shown
A 10 December 2017 report during the Limpopo Mirror about corruption and maladministration involving the Lottery-funded Vhembe Wellbeing and Health Centre in Limpopo. GroundUp has labored carefully with Anton van Zyl, an investigative reporter and operator in the Limpopo Mirror, to show NLC corruption. “The write-up experienced elements of knowledge not out there in the public domain, therefore increasing issue on internal Details protection breaches. The allegations from the media were independently investigated,” Nene stated. “Nonetheless, personnel chargeable for divulging categorised information and facts have yet to be discovered”;
A 28 January 2018 report revealed through the Dally Dispatch “citing many allegations from the Limpopo Mirror short article revealed on ten December 2017 plus a new allegation referring to a previous staff with the identify of Mzukisi Makatse. He was charged and summarily dismissed to the danger brought on on the organisation.”
A sixteen November 2018 article inside the Lowvelder about the misappropriation of NLC funds involving a lottery-funded drug rehabilitation centre. GroundUp has noted how, in spite of receiving R27-million in lottery grants, the rehab has never been completed. “The Lowvelder post contained classified information when it comes to NLC plan, boosting even further worries of internal information and facts protection breaches,” Nene mentioned in her affidavit. “The prima facie proof regarding these allegations didn't warrant an independent Investigation, however [it] highlighted the heightened facts security pitfalls within the NLC.”
A 22 November 2018 GroundUp expose about a dodgy R27.5-million grant to Denzhe Key Treatment, a hijacked NPO. Nene stated GroundUp had verified in its Tale that it absolutely was based on leaked NLC documents. This was despite the NLC rejecting a PAIA (Promotion of Access to Details) request for information with regards to the challenge, she reported

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